AI Powered compliance software

Trade Surveillance For Prediction Markets & Event-Driven Trading

Scale prediction markets with on- and off-chain DCM-ready supervision across retail-first trading that protects market integrity, user trust, and regulatory confidence in real time.

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$16T

Daily volume monitored

400+

Model customizations

20X

Faster investigation

Surveillance Engine Built for Event-Driven Markets

Prediction-Market Insider Trading & Manipulation Detection

Detect insider trading and outcome manipulation in prediction markets by correlating contract-level trading patterns, account behavior, and wallet activity across on- and off-chain venues.

Narrative & Sentiment Intelligence

Expose coordinated “touting and bashing” campaigns and social manipulation of market perception before they reshape prices and trading behavior, using real-time narrative and sentiment intelligence to detect social hype, misleading information targeting opposing contracts, and activity that distorts perceived probabilities.

Event-Level Cross-Product Surveillance

Aggregate risk across all related contracts, strikes, expiries, and venues to detect synthetic squeezes and cross-market manipulation invisible to symbol-level surveillance.

See Risk Across Trades, Transactions & KYC

Unify trades, transactions, KYC, and behavioral signals in one view—uncovering risks that siloed systems miss.

Performance for Event-Driven Volatility and 24/7 Trading

Performance proven at global scale, with elastic scalability to absorb sudden spikes in activity around elections, economic releases, court rulings, sports finals, and contract settlements—ensuring uninterrupted surveillance across thousands of outcome-based markets.

Scalability for Every Event Surge

On-Demand Tuning for Alert Optimization

Recalibrate thresholds in minutes—no code required. Fine-tune using historical data, run A/B back-tests, and preview impact before going live. With 400+ presets and inherited risk caps, HALO delivers surgical precision across every client profile.

AI-Powered Case Management

Solidus AI agents automate alert clustering and prioritization, surface actionable insights, and draft investigation notes, enabling even lean teams to manage high-volume retail activity up to 20× faster. Time-stamped, auditable steps ensure full compliance without added headcount.
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What is Agentic-Based Compliance?

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Easy Deployment
and Integration

Rapid Venue Onboarding

Onboard even hard-to-monitor venues with flexible support for Kafka, FIX, and minimal data mapping. HALO’s open architecture integrates third-party feeds—like KYT, sentiment data, and internal risk scores—without heavy lift or delays.

Enterprise-Grade Data Security & Auditability

HALO is built with security and compliance at its core—featuring encryption in transit and at rest, and full alignment with top global frameworks including SOC 2 Type II, ISO 27001, CIS v8, NIST CSF, GDPR, and DPF. A seven-year, tamper-proof audit trail ensures regulator-ready records from day one.

Global Regulatory Alignment

Solidus' HALO was developed in accordance with all major global regulatory mandates, including:

USA:

SEC

FINRA

CFTC

EU:

ESMA

FCA

UAE

FSRA (ADGM)

VARA (Dubai)

APAC:

HK SFC

MAS (SIngapore)

Thai SEC

JFSA (Japan)

EU MiCA CASP?
‍Explore our extensive hub for practical guidance and peer insights

How to Master MiCA

Beyond techonolgy

Industry-Leading Expertise

Trusted by top global regulators and recognized as the leader in crypto market integrity—including appointment to the CFTC’s GMAC advisory committee and founding leadership in Crypto Market Integrity Coalition (CMIC).

Professional Services
Trusted by Regulators

Solidus pairs crypto-native expertise with deep risk management experience to support digital asset supervision—spanning model calibration, investigative support, and enforcement case assistance. We equip regulatory agencies with the tools and guidance to strengthen evidence-driven oversight as the market evolves.

Learn more about Professional Services

Expert-Led
Digital Asset Training

Tailored for Chief Compliance Officers and senior risk leaders at traditional financial institutions entering digital assets, our curriculum blends foundational fluency, advanced surveillance methodology, regulatory insight, and forward-looking innovation—trusted by leading global firms and regulators.

Learn more about Trade Surveillance Academy

Solidus' risk-based approach keeps us at the forefront of compliance and aligns with standards institutions recognize and trust

Integrating Solidus’ technology strengthens our ability to proactively detect and mitigate market abuse

Solidus Labs has proven to be the ideal partner, thanks to their unmatched expertise in trade surveillance, especially in the context of MiCA

Solidus Labs' on- and off-chain detection algorithms, coupled with a holistic compliance platform, align perfectly with our vision.

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See HALO in action

87% of Chief Compliance Officers
want smarter compliance solutions.

Discover how Solidus can help you prioritize alerts faster, optimize workflows, and ensure comprehensive coverage across assets and markets.

Say hello to HALO

Trade Surveillance For Prediction Markets & Event-Driven Trading

Surveillance Engine Built for Event-Driven Markets

Prediction-Market Insider Trading & Manipulation Detection

Narrative & Sentiment Intelligence

Event-Level Cross-Product Surveillance

See Risk Across Trades, Transactions & KYC

Advanced Retail-Specific Detection Models

See Risk Across Trades, Transactions & KYC

Real-Time Intervention
Before Risk Escalates

Sentiment Intelligence
for Retail Flow

Performance for Event-Driven Volatility and 24/7 Trading